Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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10 Sep 2024 |
AP01 |
Appointment of Ms Carey Stuart as a director on 10 September 2024
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01 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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14 Jul 2023 |
CH01 |
Director's details changed for Mr Richard Swan on 22 June 2023
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02 May 2023 |
TM01 |
Termination of appointment of Mark Robert Ferriday as a director on 30 April 2023
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03 Apr 2023 |
AA |
Accounts for a dormant company made up to 2 July 2022
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23 Feb 2023 |
AA01 |
Current accounting period extended from 30 June 2023 to 31 December 2023
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03 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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15 Dec 2022 |
CH01 |
Director's details changed for Christian Schreyer on 4 January 2022
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19 Oct 2022 |
PSC05 |
Change of details for The Go-Ahead Group Plc as a person with significant control on 10 October 2022
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18 Oct 2022 |
CH01 |
Director's details changed for Mr Richard Swan on 10 October 2022
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22 Sep 2022 |
TM01 |
Termination of appointment of Christian Schreyer as a director on 20 September 2022
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22 Sep 2022 |
AP01 |
Appointment of Mark Robert Ferriday as a director on 20 September 2022
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22 Sep 2022 |
AP01 |
Appointment of Mr Richard Swan as a director on 20 September 2022
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31 Mar 2022 |
TM01 |
Termination of appointment of Gordon Alexander Boyd as a director on 28 March 2022
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23 Mar 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 03/07/21
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23 Mar 2022 |
AGREEMENT1 |
Notice of agreement to exemption from filing of accounts for period ending 03/07/21
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23 Mar 2022 |
GUARANTEE1 |
Filing exemption statement of guarantee by parent company for period ending 03/07/21
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03 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with no updates
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08 Nov 2021 |
TM01 |
Termination of appointment of David Allen Brown as a director on 5 November 2021
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08 Nov 2021 |
AP01 |
Appointment of Mr Christian Schreyer as a director on 5 November 2021
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06 Oct 2021 |
AP01 |
Appointment of Mr Gordon Boyd as a director on 28 September 2021
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06 Oct 2021 |
TM01 |
Termination of appointment of Elodie Brian as a director on 27 September 2021
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28 Jun 2021 |
AA |
Accounts for a dormant company made up to 27 June 2020
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08 Feb 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with no updates
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